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December 17, 2018 at 6:00 PM - Regular Meeting

Agenda
A. CALL TO ORDER
B. INVOCATION
C. ROLL CALL
D. CONSENT AGENDA
D.1. Adopt Agenda
D.2. Approve Minutes of  the November 26, 2018 Regular Meeting and the December 10, 2018 Training Meeting.
D.3. Financial Reports and Vouchers
D.4. Donation of Funds for the Purchase of a Scoring Table at the High School Gym.
E. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072,  551.074, 551.076, 551.087 AND TEXAS EDUCATION CODE SECTION 39.030 .
E.1. Discuss Purchase, Exchange, Lease or Value of Real Property (551.072)
E.2. Personnel Matters (551.074)
E.2.a. Consider Personnel Resignations
E.2.b. Consider Employment of Personnel
E.3. Consider the Deployment, Specific Occasions for, or Implementation of
Security of Devices.  (551.076)
E.4. Deliberation Regarding Economic Development. (551.087)
E.5. Consider Confidentiality;  Performance Reports. (TEC, Section 39.030 )
F. OPEN SESSION
F.1. Action on Matters in Closed Session
G. BROCK ISD SPOTLIGHT
H. HEARING OF PATRONS
I. BUSINESS DISCUSSION
I.1. Principals' Presentation on Board Priorities.
I.2. Templeton Demographics Presentation.
J.  BUSINESS ACTION
J.1. Consider Approval of 2018-2019 Campus Goals/Performance Objectives
J.2. Consider Approval of 2018-2019 District Goals/Performance Objectives
J.3. Consider Approval of the Budget Calendar for the 2019 - 2020 School Year.
J.4. Consider Approval of BISD Board Operating Guidelines.
K. REPORTS
K.1. Report by CFO
K.1.a. Historical Update
K.2. Report by Superintrndent
L. ADJOURN
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